Statements: Dmitriy Valeryevich Afanasyev

Canonical ID: NK-XfZeCd6VLMvAkR8Vg4zTHM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	afcf7d1cdf8936ebb4c8358b6afa460c18907e5d	us_trade_csl	`ofac-37838`	2024-05-07
`Person:name`	AFANASYEV, Dmitriy Valeryevich	us_trade_csl	`ofac-37838`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37838`	2025-07-17